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SUBURBIA COCKTAIL COMPANY LIMITED

Company number 08992095

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2015	AD01	Registered office address changed from 161 Ashley Road Hale Cheshire WA15 9SD to Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 1 June 2015	View PDF Registered office address changed from 161 Ashley Road Hale Cheshire WA15 9SD to Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 1 June 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	MR01	Registration of charge 089920950001, created on 29 January 2015	View PDF Registration of charge 089920950001, created on 29 January 2015 - link opens in a new window - 31 pages (31 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 120,001	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 120,001 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AP01	Appointment of Christopher Howard as a director on 27 November 2014	View PDF Appointment of Christopher Howard as a director on 27 November 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	TM01	Termination of appointment of Laura Ann Shannon as a director on 28 July 2014	View PDF Termination of appointment of Laura Ann Shannon as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AD01	Registered office address changed from , 68 Rodney Street, Liverpool, L1 9AF, England to 161 Ashley Road Hale Cheshire WA15 9SD on 8 December 2014	View PDF Registered office address changed from , 68 Rodney Street, Liverpool, L1 9AF, England to 161 Ashley Road Hale Cheshire WA15 9SD on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
01 Dec 2014	CERTNM	Company name changed c r b leisure LTD\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed c r b leisure LTD\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM01	Termination of appointment of Laura Ann Shannon as a director on 28 July 2014	View PDF Termination of appointment of Laura Ann Shannon as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AP01	Appointment of Mr Tom Thornton-Brookes as a director on 7 July 2014	View PDF Appointment of Mr Tom Thornton-Brookes as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 1	View PDF Incorporation Statement of capital on 2014-04-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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